LIVE · CORPUS
The finding
Ownership resolves 33 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 10
- Officers
- 3
- Beneficial owners
- 5
- Same address
- 8
- UBO hops
- 33
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2024-06-14
- Legal form
- ltd
- Activity
- 68209
- Registered office
- The Lowlands, Drayton, Norwich, NR8 6HA, United Kingdom
Low
Risk
OLD MILLERS WHARF LIMITED is a ltd registered in GB, incorporated 2024-06-14 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- OLD MILLERS WHARF LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
33 hops lockedStandard
33-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 15778918
- Status
- active
- Type
- ltd
- Incorporated
- 2024-06-14
- Registered office
- The Lowlands, Drayton, Norwich, NR8 6HA, United Kingdom
- SIC
- 68209
Officers · 3 active
- GIBBINS, Jonathan Martinsecretary · appt 2024-09-16
- CARTER, Robert George Russelldirector · British · appt 2024-06-14
- SEAMAN, Ginny Alicedirector · British · appt 2024-09-16
Beneficial owners · PSC · 1 current
- ■Norfolk And Norwich Property Company Limited75–100% sharescorporate PSC · United Kingdom · since 2024-07-01 · trace owners →
- ■R. G. Carter Holdings Limited75–100% sharescorporate PSC · England · ceased 2024-07-01 · trace owners →
- ■Bullen Developments Limited75–100% sharescorporate PSC · United Kingdom · ceased 2024-07-01 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-06-24
FORMERLY KNOWN AS
- OLD MILLERS WHARF SPV LIMITED
/07
Directorship network
95 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
NORFOLK AND NORWICH PROPERTY COMPANY LIMITED
- BULLEN PROPERTIES LIMITEDbeneficial owner
- OLD MILLER'S WHARF NORWICH LIMITEDbeneficial owner
- Mr Robert George Russell Carterbeneficial owner
- Mr Robert George Russell Carterbeneficial owner
- BULLEN PROPERTIES LIMITEDbeneficial owner
- WENSUM HOMES LIMITEDbeneficial owner
- OLD MILLER'S WHARF NORWICH LIMITEDbeneficial owner
- HERNE COURT MANAGEMENT COMPANY LIMITEDbeneficial owner
BULLEN GROUP LIMITED
- RG CARTER GROUP LIMITEDbeneficial owner
- BULLEN POWER LIMITEDbeneficial owner
- CHARGE NOW LIMITEDbeneficial owner
- CHARGE IT NOW LIMITEDbeneficial owner
- WENSUM DEVELOPMENTS LIMITEDbeneficial owner
- NORWICH RESEARCH PARK LIMITEDbeneficial owner
- NORWICH RESEARCH PARK MANAGEMENT LIMITEDbeneficial owner
- NORFOLK AND NORWICH SCIENCE PARK LIMITEDbeneficial owner
- THE GREATER NORWICH CEMETERY LIMITEDbeneficial owner
- ST. GEORGE MANAGEMENT COMPANY LIMITEDbeneficial owner
- RUSSELL PROPERTIES LIMITEDbeneficial owner
- OLD MILLER'S WHARF NORWICH LIMITEDbeneficial owner
- NORFOLK AND NORWICH BIOMEDICAL RESEARCH CAMPUS LIMITEDbeneficial owner
- NORFOLK AND NORWICH SCIENCE PARK LIMITEDbeneficial owner
- WENSUM DEVELOPMENTS LIMITEDbeneficial owner
- DRAYTON FARMS & ESTATES LIMITEDbeneficial owner
- NRP CAR PARKING LIMITEDbeneficial owner
- RUSSELL PROPERTIES LIMITEDbeneficial owner
- RG CARTER GROUP LIMITEDbeneficial owner
- NORWICH RESEARCH PARK MANAGEMENT LIMITEDbeneficial owner
- BULLEN POWER LIMITEDbeneficial owner
- NORWICH RESEARCH PARK LIMITEDbeneficial owner
- THE GREATER NORWICH CEMETERY LIMITEDbeneficial owner
- OLD MILLER'S WHARF NORWICH LIMITEDbeneficial owner
- BULLEN NO.2 LIMITEDbeneficial owner
- CHARGE NOW LIMITEDbeneficial owner
- CHARGE IT NOW LIMITEDbeneficial owner
- NORFOLK AND NORWICH BIOMEDICAL RESEARCH CAMPUS LIMITEDbeneficial owner
- ST. GEORGE MANAGEMENT COMPANY LIMITEDbeneficial owner
RG CARTER GROUP LIMITED
- R.G. CARTER WEST NORFOLK LIMITEDbeneficial owner
- BULLEN GROUP LIMITEDbeneficial owner
- R. G. CARTER DEVELOPMENTS LIMITEDbeneficial owner
- RGCC LIMITEDbeneficial owner
- THE HOUSE OF NORFOLK LIMITEDbeneficial owner
- R.G. CARTER PENSION FUND TRUSTEE LIMITEDbeneficial owner
- DRAYTON PROPERTY COMPANY LIMITEDbeneficial owner
- BULLEN LIMITEDbeneficial owner
- 1921 GROUP LIMITEDbeneficial owner
- R.G. CARTER CONSTRUCTION LIMITEDbeneficial owner
- BULLEN DEVELOPMENTS LIMITEDbeneficial owner
- R.G. CARTER INVESTMENTS LIMITEDbeneficial owner
- BULLEN LIMITEDbeneficial owner
- RUSSELL PROPERTY DEVELOPMENTS LIMITEDbeneficial owner
- BULLEN GROUP LIMITEDbeneficial owner
- R.G. CARTER PENSION FUND TRUSTEE LIMITEDbeneficial owner
- R.G. CARTER CONSTRUCTION LIMITEDbeneficial owner
- LETHERINGSETT FARMS LIMITEDbeneficial owner
- DRAYTON BUILDING SERVICES LIMITEDbeneficial owner
- BULLEN DEVELOPMENTS LIMITEDbeneficial owner
- R.G. CARTER INVESTMENTS LIMITEDbeneficial owner
- DRAYTON PROPERTY COMPANY LIMITEDbeneficial owner
- RGCC LIMITEDbeneficial owner
- 1921 GROUP LIMITEDbeneficial owner
- R. G. CARTER DEVELOPMENTS LIMITEDbeneficial owner
- R.G. CARTER WEST NORFOLK LIMITEDbeneficial owner
- THE HOUSE OF NORFOLK LIMITEDbeneficial owner
1921 GROUP LIMITED
- R. G. CARTER DEVELOPMENTS LIMITEDbeneficial owner
- RG CARTER GROUP LIMITEDbeneficial owner
- BULLEN LIMITEDbeneficial owner
- BULLEN DEVELOPMENTS LIMITEDbeneficial owner
- DRAYTON PROPERTY COMPANY LIMITEDbeneficial owner
- FRIARS 1921 LIMITEDbeneficial owner
- R G CARTER HOLDINGS LIMITEDbeneficial owner
- R.G. CARTER INVESTMENTS LIMITEDbeneficial owner
- Mr Robert George Russell Carterbeneficial owner
- Mr Robert George Russell Carterbeneficial owner
- Mr Robert George Russell Carterbeneficial owner
- Mr Robert George Russell Carterbeneficial owner
- BULLEN DEVELOPMENTS LIMITEDbeneficial owner
- R.G. CARTER INVESTMENTS LIMITEDbeneficial owner
- DRAYTON PROPERTY COMPANY LIMITEDbeneficial owner
- RG CARTER GROUP LIMITEDbeneficial owner
- R G CARTER HOLDINGS LIMITEDbeneficial owner
- LETHERINGSETT FARMS LIMITEDbeneficial owner
- FRIARS 1921 LIMITEDbeneficial owner
- R G CARTER HOLDINGS HOLDCO LIMITEDbeneficial owner
- Mr Robert George Russell Carterbeneficial owner
- Mr Robert George Russell Carterbeneficial owner
- Mr Robert George Russell Carterbeneficial owner
- Mr Robert George Russell Carterbeneficial owner
- R. G. CARTER DEVELOPMENTS LIMITEDbeneficial owner
- BULLEN LIMITEDbeneficial owner
FRIARS 1921 LIMITED
- Mr Robert George Russell Carterbeneficial owner
- 1921 GROUP LIMITEDbeneficial owner
- Mr Robert George Russell Carterbeneficial owner
- LETHERINGSETT FARMS LIMITEDbeneficial owner
- 1921 GROUP LIMITEDbeneficial owner